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(29/08/2026 18:09)

Aanchal Ispat - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.08.2026

Pursuant to Regulation 30 , 34 and other applicable regulations and provisions under the SEBI(LODR) Regulation, 2015, the board of directors, at its Meeting held on 29th August, 2026, inter alia, have Considered and approved the date of forthcoming AGM along with related matters of the company, the same is attached herewith for your reference and record.

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